Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,467,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priti Goyal
Priti Goyal
Director/Designated Partner
over 1 year ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director/Designated Partner
over 1 year ago
Anjay Tewari
Anjay Tewari
Director/Designated Partner
over 1 year ago

Past Directors

Mohan Kumar Ray
Mohan Kumar Ray
Director
almost 5 years ago
Rakesh Singh Kumar
Rakesh Singh Kumar
Director
almost 7 years ago
Debdulal Sarkar
Debdulal Sarkar
Director
about 12 years ago
Roshni Sarkar
Roshni Sarkar
Director
about 12 years ago
Kamlesh Choudhary .
Kamlesh Choudhary .
Director
about 13 years ago
Debasish Paul
Debasish Paul
Director
about 13 years ago
Suman Gupta
Suman Gupta
Director
about 14 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
about 14 years ago

Documents

Notice of resignation filed with the company-13032020
Optional Attachment-(1)-13032020
Proof of dispatch-13032020
Form DIR-11-13032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Form DIR-11-30012020_signed
Interest in other entities;-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Notice of resignation filed with the company-30012020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Proof of dispatch-30012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-05072019-signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed